screen_entity_free

io.github.onefreeman1337/osf-data-marketplace · Verify this server

FREE, no payment and no key. Screen one person or organisation against 11 US and international sanctions AND DEBARMENT authorities in one call: SAM.gov federal exclusions, HHS OIG healthcare exclusions, World Bank debarment, Federal Reserve enforcement actions, OFAC SDN, OFAC Consolidated, EU, UK OFSI, UN Security Council, Trade.gov Consolidated Screening List, and FBI Wanted. 291,000+ listed parties. Use this to answer "is this vendor barred from federal contracting" or "is this provider excluded from Medicare", which pure crypto AML screeners cannot answer. Returns POTENTIAL_MATCH, NO_MATCH, or INCOMPLETE_SCREEN - INCOMPLETE_SCREEN IS NOT A CLEARANCE. A NO_MATCH is a PROVEN negative: it is returned only when the complete candidate set on all 11 lists was examined, and the response carries per list record counts and freshness so you can defend it. Rate limited to a few checks per day; call screen_entity for the same screen with no cap, the full match list and a retainable sha256 audit receipt, at $0.05 per check paid automatically over x402. Args: name: the person or organisation name to screen, e.g. "Wagner Group".